| Entity Name: | FINETO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Sep 2017 (7 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | L17000193452 |
| FEI/EIN Number | 82-2825798 |
| Address: | 15805 BISCAYNE BLVD STE 201, NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FL REGISTERED AGENTS SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FINETO, DURVAL | Authorized Member | 15805 BISCAYNE BLVD STE 201, NORTH MIAMI BEACH, FL 33160 |
| CORTEZ FINETO, ANNA C | Authorized Member | 15805 BISCAYNE BLVD STE 201, NORTH MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | FL REGISTERED AGENTS SERVICES LLC | No data |
| LC REVOCATION OF DISSOLUTION | 2022-01-07 | No data | No data |
| VOLUNTARY DISSOLUTION | 2021-12-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 15805 BISCAYNE BLVD STE 201, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-28 | 15805 BISCAYNE BLVD STE 201, NORTH MIAMI BEACH, FL 33160 | No data |
| REINSTATEMENT | 2020-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 15805 BISCAYNE BLVD STE 201, NORTH MIAMI BEACH, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-18 |
| LC Revocation of Dissolution | 2022-01-07 |
| VOLUNTARY DISSOLUTION | 2021-12-09 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-09-18 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
